831, Report:
#671077
Posted Date:
Jan 12 2013
Loandepot.com Loan Depot Mortgage Scam Fraud Irvine, California
On Friday Nov. 19th 2010 My wife and I decided to refinance our house. We used Loandepot. A guy named Jonathan secured the deal for us and was suddenly not working there any longer according to On Kim-Paris ( (949)757-3451 tel (949)757-3451 fax [email protected]...
Entity
Loandepot.com
Categories: Loan Modification
832, Report:
#995375
Posted Date:
Jan 12 2013
Jonathan Baltuch FINEFOODANDWINECRUISE.COM Has ripped off milllions from hundreds of people in a travel ponzi scheme Atlanta, Georgia
Individual operated a now defunct travel service called Fine Food and Wine Cruises.com. That company collected several million dollars from hundreds of travellers for cruises he represented (Windstar Cruise Lines). When about 50% of the money had been collected, he appar...
Entity
Jonathan Baltuch
Categories: Cruises
833, Report:
#981580
Posted Date:
Jan 08 2013
rafael zavala aka rafael zavela/ralph zavela rafael zavala ralph zavela rafael zavela stalker/cyberstalker/con/pedifile/mentally ill Internet
AUTHOR: xprincess - waterloo (Canada)SUBMITTED: Wednesday, December 12, 2012he is a scumbag cyberstalker he does cyberstalk people.. he asked me todo a photoshot with him and because i never gave him nude pictures he refused to give me a cd copy of what we did..
he works for a po...
Entity
rafael zavala aka rafael zavela/ralph zavela
Categories: Mental Health
834, Report:
#992983
Posted Date:
Jan 08 2013
Wind Hawk Helicopters Ltd. Ben Barnett Managing Director Dishonest, led me down the garden path, poor communicator, Internet
I first contacted Ben by email through his website on Dec 4 2012 to organise a birthday surprise for my husband for Jan 7 2013. I wanted to take a helicopter flight over the Marlborough Sounds and stop for lunch somewhere.
I got a reply by email on Dec 5 giving me his basic...
Entity
Wind Hawk Helicopters Ltd.
Categories: Air Travel
835, Report:
#992340
Posted Date:
Jan 06 2013
Fine Food & Wine Cruise Jonathan Baltuch Default on Cruise in Tahiti Atlanta, Georgia
Got email from Tobin James Winery telling us that the agent who was arranging our upcoming cruise to Tahiti (Fine Food and Wine Cruise of Atlanta) would be filing for bankruptcy, and that the cruise would not be taking place.
Looking through the other reports in ripoffreport.c...
Entity
Fine Food & Wine Cruise
Categories: Cruises
836, Report:
#992310
Posted Date:
Jan 06 2013
Shoes Only Travel - beware of their business practices Atlanta, Georgia
Shoes Only Travel is owned by Jonathan & Lori Baltuch of Atlanta, GA. They also own Fine Food & Wine Cruise.Fine Food and Wine Cruise is filing bankruptcy and canceling all of its wine cruises. It has already canceled the Merry Edwards Wine Cruise schedul...
Entity
Shoes Only Travel
Categories: Cruises
837, Report:
#992073
Posted Date:
Jan 06 2013
Fine Food and Wine Cruise Jonathan Baltuch filing bankruptcy & canceling wine cruises Atlanta, Georgia
Fine Food & Wine Cruise is filing bankruptcy and canceling all of its wine cruises. It has already canceled the Merry Edwards Wine Cruise scheduled for June 2013 in Europe and has now canceled the Tobin James Wine Cruise scheduled for April 2013 in Tahiti. This has affected 100 ...
Entity
Fine Food and Wine Cruise
Categories: Cruises
838, Report:
#989875
Posted Date:
Jan 02 2013
Long Fence Be VERY Careful Chantilly, Virginia
On August 20, 2012 we signed a contract with Long Fence to install a chainlink fence for our backyard. This according to the contract and the salesman was to be completed in three weeks. Well the three weeks turned into six weeks. While the work that the actual wor...
Entity
Long Fence
Categories: Landscaping
839, Report:
#704529
Posted Date:
Jan 01 2013
Ice Colored Diamonds Inc Jonathan Abramson, Jordan Dobrofsky, Ice Colored Diamonds Inc. Ice Colored Diamonds Inc. Jonathan Abramson, Jordan Dobrofsky Montreal, Quebec
I too am in the process of being lured into this diamond scam by Jonathan Abramson and his compnay Ice Colored Diamonds Inc. After hiring a private investigator I realized that there office address is just a PO BOx and Jonathan is running his so called succesful diamond busi...
Entity
Ice Colored Diamonds Inc
Categories: Investment Brokers
840, Report:
#985877
Posted Date:
Dec 31 2012
Real Estate Services 107 W. Amerige Ave, Fullerton, CA FK CApital Fund, FK Bancorp, Fidelity Keegan, Jackalyn Marie Bryant, Eric Jonathan Wolfe, Joseph Anthony Jaime, Edgardo Arreguin Unlicensed Real Estate Transations, Falsifying Documents, Real Estate Fraud Fullerton, California
Under Investigation of the CA Department of Justice, Attorney General's office, unlicensed individuals operation under assumed licenses of unaware licensed individuals, using aliases to conduct business, fraud, targeting latino home owners, having clients sign over title of their ho...
Entity
Real Estate Services 107 W. Amerige Ave, Fullerton, CA
Categories: Realtors